Epstein File EFTA01432530: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01432530

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432530: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014325301 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a bank account statement dated January 10, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $1,806,209.56, along with accounts including Southern Trust Company, Inc., Zorro Management, LLC ($198,758.51), INDYKE PLLC ($631,401.81), HBRK Associates, Inc ($436,223.10), NES, LLC ($516,693.42), Zorro Development Corp. ($10,607,205.46), and Gratitude America, Ltd ($1,487,810.70). The document reflects Epstein's financial holdings and account structure in early 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jan 2017 01:39:20 -0500 To: * RM CODE 82289 01/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,806,209.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 198,758.51 **SOUTHERN** **TRUST** COMPANY, INC.